(Incorporated in Bermuda with limited liability)
(Stock Code: 00517)
List of Directors and their Role and Function
The members of the board of directors ("Board") of COSCOSHIPPING International (Hong Kong) Co., Ltd. and their respective role and function in the Board and the Board committees are set out below:
Board Committee Directors | Audit Committee | Remuneration Committee | Nomination Committee | Corporate Governance Committee | Strategic Development Committee | Risk Management Committee |
Executive Directors | ||||||
Mr. Wang Yuhang (C) | - | - | - | - | - | - |
Mr. Zhu Jianhui (VC)( MD) | - | M | M | C | C | C |
Mr. Liu Gang | - | - | - | - | M | M |
Non-executive Directors | ||||||
Mr. Feng Boming | - | - | - | - | M | - |
Mr. Chen Dong | - | - | - | - | - | M |
Mr. Ren Yongqiang | - | - | - | - | - | - |
Independent Non-executive Directors | ||||||
Mr. Tsui Yiu Wa, Alec | M | M | C | M | - | - |
Mr. Jiang, Simon X. | M | C | M | M | - | - |
Mr. Alexander Reid Hamilton | C | M | M | M | - | - |
Notes:
C Chairman of Board / Board committees
VC Vice Chairman of Board
MD Managing Director
M Member of Board committees
15th January 2018
Cosco Shipping International (Hong Kong) Limited published this content on 15 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 January 2018 11:24:07 UTC.
Original documenthttp://www.coscointl.com/cmsdoc/doc201811519144en.pdf
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